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MARBLES DEVELOPMENT LTD

Company number 14246462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2023	CERTNM	Company name changed eternal summit LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed eternal summit LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	PSC01	Notification of Mohammad Imran Khan as a person with significant control on 5 May 2023	View PDF Notification of Mohammad Imran Khan as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Mohammad Imran Khan as a director on 5 May 2023	View PDF Appointment of Mr Mohammad Imran Khan as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Mladen Blaga as a director on 5 May 2023	View PDF Termination of appointment of Mladen Blaga as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 5 May 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Newton Avenue Longsight Manchester M12 4EW on 5 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Newton Avenue Longsight Manchester M12 4EW on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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